THE MICROSCREEN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/10/1230 October 2012 | APPLICATION FOR STRIKING-OFF |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SEYMOUR |
07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WHITE / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WALKER / 27/10/2009 |
27/10/0927 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/10/0816 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
06/12/076 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
21/12/0621 December 2006 | SECRETARY RESIGNED |
06/12/066 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
30/11/0530 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/11/0424 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | LOCATION OF REGISTER OF MEMBERS |
03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 58 SHRIVENHAM HUNDRED WATCHFIELD SWINDON WILTSHIRE SN6 8TZ |
04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/03/0427 March 2004 | DIRECTOR RESIGNED |
10/01/0410 January 2004 | LOCATION OF REGISTER OF MEMBERS |
03/12/033 December 2003 | SECRETARY RESIGNED |
03/12/033 December 2003 | NEW SECRETARY APPOINTED |
19/11/0319 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
10/11/0310 November 2003 | DIRECTOR RESIGNED |
26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT |
18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: RIVER HOUSE 6 WALNUT TREE PARK WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TR |
04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
07/12/027 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | DIRECTOR RESIGNED |
22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
03/12/013 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
31/08/0131 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
12/12/0012 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
01/11/001 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/10/00 |
27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 19 BEDFORD ROW LONDON WC1R 4EB |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/01/0011 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
06/01/006 January 2000 | NEW SECRETARY APPOINTED |
06/01/006 January 2000 | SECRETARY RESIGNED |
30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: JEFFRIES HOUSE JEFFRIES PASSAGE GUILDFORD SURREY GU1 4AT |
30/09/9930 September 1999 | DIRECTOR RESIGNED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
01/09/991 September 1999 | NEW SECRETARY APPOINTED |
01/07/991 July 1999 | COMPANY NAME CHANGED INNOVATION SUPPORT LIMITED CERTIFICATE ISSUED ON 01/07/99 |
11/06/9911 June 1999 | SECRETARY RESIGNED |
05/02/995 February 1999 | NEW SECRETARY APPOINTED |
05/02/995 February 1999 | SECRETARY RESIGNED |
09/12/989 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
25/01/9825 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
25/01/9825 January 1998 | DIRECTOR RESIGNED |
25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
25/01/9825 January 1998 | SECRETARY RESIGNED |
25/01/9825 January 1998 | DIRECTOR RESIGNED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
28/11/9728 November 1997 | Incorporation |
28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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